THB: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Hanoi – Thanh Hoa Beer Joint Stock 2. Stock code: THB 3. Par value: VND10,000/share 4. Record date: 27/03/2020 5. Ex-date: 26/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Expected exercise date: 28/4/2020 - Place: Hanoi – Thanh Hoa Beer Joint Stock, No. 152 Quang Trung Street, Ngoc Trao Ward, Thanh Hoa City. - Agenda: + Other issues fall within the competence of the General Meeting of Shareholders. + The BOD's report on the operating result in 2019 and 2020 + Report of Supervisory Board + 2019 Audited Financial Statement + Profit distribution plan for 2019 + Selection of auditor for 2020; + Remuneration for the BOD and Supervisory Board; + Other issues fall within the competence of the General Meeting of Shareholders.
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